| Company Name | Dolphin Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892162 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Paul Fleet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 May 2012) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
| Secretary Name | Mr Michael Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 (13 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 (13 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 October 2009 | Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages) |
| 10 September 2009 | Return made up to 31/08/09; no change of members (4 pages) |
| 10 September 2009 | Return made up to 31/08/09; no change of members (4 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from, 207-208 moulsham street, chelmsford, essex, CM2 0LG (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from, 207-208 moulsham street, chelmsford, essex, CM2 0LG (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (10 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 10 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 15 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 March 2007 | Group of companies' accounts made up to 30 April 2006 (15 pages) |
| 7 March 2007 | Group of companies' accounts made up to 30 April 2006 (15 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Group of companies' accounts made up to 30 April 2005 (13 pages) |
| 31 October 2005 | Group of companies' accounts made up to 30 April 2005 (13 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 19 November 2004 | Accounts made up to 30 April 2004 (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 15 April 2004 | Particulars of mortgage/charge (5 pages) |
| 15 April 2004 | Particulars of mortgage/charge (5 pages) |
| 24 March 2004 | Particulars of contract relating to shares (4 pages) |
| 24 March 2004 | Ad 31/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 March 2004 | Particulars of contract relating to shares (4 pages) |
| 24 March 2004 | Ad 31/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 January 2004 | Particulars of contract relating to shares (4 pages) |
| 13 January 2004 | Particulars of contract relating to shares (4 pages) |
| 13 January 2004 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2004 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 22 December 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | New director appointed (3 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 88A tooley street, london bridge, london, SE1 2TF (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 88A tooley street, london bridge, london, SE1 2TF (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (10 pages) |
| 9 September 2003 | Incorporation (10 pages) |